French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LATOUR 1974-04-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3060034 421104431 @Company
@Persons
@UBO
@INPI
LATOUR Marlene Jacqueline Eugenie
DoB: 1974-04-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Provençales 30840 Meynes France
3144998 438041295 @Company
@Persons
@UBO
@INPI
LATOUR Marlene Jacqueline Eugénie
DoB: 1974-04-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Provençales 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144999 438041295 @Company
@Persons
@UBO
@INPI
LATOUR Marlene Jacqueline Eugénie
DoB: 1974-04-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Provençales 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820475 492788757 @Company
@Persons
@UBO
@INPI
SUNER PENA Stéphanie Marie
DoB: 1974-09-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Grenache 66720 Latour-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821275 522356187 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1974-11-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Pressoir 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
3862567 492629803 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1974-11-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement Al Mouly 5 place du Pressoir 66200 Latour-Bas-Elne France
3876662 752127043 @Company
@Persons
@UBO
@INPI
OSORIO Sonia
DoB: 1974-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint-Jacques 66200 Latour-Bas-Elne France
3876663 752127043 @Company
@Persons
@UBO
@INPI
OSORIO Sonia
DoB: 1974-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Jacques 66200 Latour-Bas-Elne France
4379586 484487616 @Company
@Persons
@UBO
@INPI
COMBES MAITRE Laurence Paule Fredette
DoB: 1974-11-17
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAIRIE 12540 MARNHAGUES ET LATOUR FRANCE
4379587 484487616 @Company
@Persons
@UBO
@INPI
COMBES MAITRE Laurence Paule Fredette
DoB: 1974-11-17
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAIRIE 12540 MARNHAGUES ET LATOUR FRANCE
6187724 519018097 @Company
@Persons
@UBO
@INPI
VEYSSEYRE Sébastien
DoB: 1974-07-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Assemblée Latour 43700 Coubon France
6456004 530958362 @Company
@Persons
@UBO
@INPI
BENTAYOU BENTAYOU LATOUR Matthieu
DoB: 1974-12-09
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Noailles Bat E2 apt 322 33400 Talence FRANCE
6631095 414797290 @Company
@Persons
@UBO
@INPI
PETITEAU LATOUR Agnès Jacqueline Yvonne
DoB: 1974-01-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 86430 Mouterre-sur-Blourde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651246 533673489 @Company
@Persons
@UBO
@INPI
PETITEAU LATOUR Agnès Jacqueline Yvonne
DoB: 1974-01-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forêt 86150 Millac FRANCE
6651247 533673489 @Company
@Persons
@UBO
@INPI
PETITEAU LATOUR Agnès Jacqueline Yvonne
DoB: 1974-01-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Forêt 86150 Millac FRANCE
6659743 402293377 @Company
@Persons
@UBO
@INPI
PETITEAU LATOUR Agnès Jacqueline Yvonne
DoB: 1974-01-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forêt 86150 Millac FRANCE
6665580 502711286 @Company
@Persons
@UBO
@INPI
PETITEAU LATOUR Agnès Jacqueline Yvonne
DoB: 1974-01-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forêt 86150 Millac FRANCE
11534876 778159715 @Company
@Persons
@UBO
@INPI
LATOUR Matthieu, Jean-Yves
DoB: 1974-11-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lausanne 1004 avenue de la Ruminé 40 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16135093 775554421 @Company
@Persons
@UBO
@INPI
GAEC RECONNU BERDUC
DoB: 448442319
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-Dit Berduc 31310 Latour France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.